Harrow
Middlesex
HA1 3SW
Secretary Name | Mr Tejas Mistry |
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Nationality | British |
Status | Current |
Appointed | 29 March 2004(same day as company formation) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 6 Granchester Close Harrow Middlesex HA1 3SW |
Director Name | Deviyani Mistry |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2006(1 year, 11 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | House Wife |
Country of Residence | United Kingdom |
Correspondence Address | 6 Grantchester Close Harrow Middlesex HA1 3SW |
Director Name | Dhansukh Mistry |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2008(4 years after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Grantchester Close Harrow Middlesex HA1 3SW |
Director Name | Raja Shah |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 29 March 2004(same day as company formation) |
Role | Business |
Correspondence Address | Ramjharukha Basement-2, Tower-3, S.V.Rd. Andheri (West) Mumbai 400058 India |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | websposure.co.uk |
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Registered Address | 404a Kenton Lane Harrow HA3 8RQ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Tejas Mistry 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £59,584 |
Cash | £64,790 |
Current Liabilities | £27,101 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 27 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 10 June 2024 (1 month from now) |
27 August 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
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31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
23 May 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
30 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
30 April 2018 | Notification of Tejas Mistry as a person with significant control on 6 April 2016 (2 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
16 August 2017 | Confirmation statement made on 29 March 2017 with updates (4 pages) |
16 August 2017 | Confirmation statement made on 29 March 2017 with updates (4 pages) |
20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
2 June 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-06-02
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
22 June 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-22
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
20 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
15 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
15 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
10 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
10 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
15 June 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
15 June 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
29 June 2010 | Director's details changed for Dhansukh Mistry on 1 October 2009 (2 pages) |
29 June 2010 | Register inspection address has been changed (1 page) |
29 June 2010 | Director's details changed for Dhansukh Mistry on 1 October 2009 (2 pages) |
29 June 2010 | Director's details changed for Tejas Mistry on 1 October 2009 (2 pages) |
29 June 2010 | Register inspection address has been changed (1 page) |
29 June 2010 | Director's details changed for Tejas Mistry on 1 October 2009 (2 pages) |
29 June 2010 | Director's details changed for Deviyani Mistry on 1 October 2009 (2 pages) |
29 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
29 June 2010 | Director's details changed for Tejas Mistry on 1 October 2009 (2 pages) |
29 June 2010 | Director's details changed for Deviyani Mistry on 1 October 2009 (2 pages) |
29 June 2010 | Director's details changed for Deviyani Mistry on 1 October 2009 (2 pages) |
29 June 2010 | Director's details changed for Dhansukh Mistry on 1 October 2009 (2 pages) |
29 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
13 June 2009 | Return made up to 29/03/09; full list of members (4 pages) |
13 June 2009 | Return made up to 29/03/09; full list of members (4 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
21 April 2009 | Registered office changed on 21/04/2009 from 23 harcourt street london W1H 4HJ (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from 23 harcourt street london W1H 4HJ (1 page) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
24 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
24 April 2008 | Director appointed dhansuklal mistry (2 pages) |
24 April 2008 | Director appointed dhansuklal mistry (2 pages) |
24 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
23 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
23 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
8 November 2006 | Return made up to 29/03/06; full list of members
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8 November 2006 | Return made up to 29/03/06; full list of members
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4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | New director appointed (2 pages) |
27 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
13 June 2005 | Return made up to 29/03/05; full list of members (7 pages) |
13 June 2005 | Return made up to 29/03/05; full list of members (7 pages) |
8 March 2005 | Ad 02/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 March 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
8 March 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
8 March 2005 | Ad 02/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 April 2004 | Secretary resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Secretary resigned (1 page) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | New secretary appointed;new director appointed (2 pages) |
14 April 2004 | New secretary appointed;new director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
29 March 2004 | Incorporation (16 pages) |
29 March 2004 | Incorporation (16 pages) |